Company information:
Routine Management Limited (No: 02307313)
Address: REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Active
Incorporated: 20-Oct-1988
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: LYNSEY ANN BLAIR ( DOB: May-1978 From: Mar-2020 )
Current Director: LYNSEY ANN BLAIR ( DOB: May-1978 From: Mar-2020 )
Current Director: IAN MALCOLM HALLETT ( DOB: Apr-1976 From: Dec-2016 )
Resigned Director: DOMINIK MARC DE DANIEL ( From: Dec-2015 To: Dec-2016 )
Resigned Director: MARK LESLIE JAMES DIXON ( DOB: Nov-1959 From: Apr-1992 To: Aug-2008 )
Resigned Director: MARK LESLIE JAMES DIXON ( From: Sep-2010 To: Dec-2016 )
Resigned Director: PAUL ENGLAND ( From: Apr-1998 To: Jul-1998 )
Resigned Director: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959 From: May-2006 To: Aug-2008 )
Resigned Director: KJELL LARSSON ( DOB: Apr-1953 From: Apr-1992 To: Nov-1992 )
Resigned Director: RUDOLF JOHN GABRIEL LOBO ( DOB: Feb-1956 From: Dec-1992 To: Sep-2010 )
Resigned Director: SEAN MICHAEL MORGAN ( From: Oct-1994 To: Apr-1998 )
Resigned Director: CHRISTOFFEL ALFONSUS MARIA MUL ( From: Nov-1998 To: Jul-2001 )
Resigned Director: CHRISTOFEL ALFONSUS MARIA MUL ( DOB: Feb-1964 From: Aug-2016 To: Mar-2020 )
Resigned Director: KJELL PERMAN ( From: Apr-1992 To: Nov-1992 )
Resigned Director: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965 From: Aug-2008 To: Sep-2010 )
Resigned Director: FILIPPO SARTI ( From: Sep-2010 To: Jul-2015 )
Resigned Director: STEPHEN ANTONY STAMP ( DOB: Nov-1961 From: Jan-2001 To: Oct-2003 )
Resigned Director: DOUGLAS FRANCIS SUTHERLAND ( From: Sep-2010 To: Dec-2016 )
Resigned Director: VIVIENNE CHRISTINE WALKER ( From: Jul-1994 To: Mar-1996 )
Resigned Secretary: ABACUS CORPORATE SERVICES LIMITED ( From: Oct-1993 To: Nov-1996 )
Resigned Secretary: ADVOKATFIRMAN VINGE AB ( From: Apr-1992 To: Jan-1993 )
Resigned Secretary: LYNSEY ANN BLAIR ( From: Sep-2010 To: Jan-2011 )
Resigned Secretary: RUDOLF JOHN GABRIEL LOBO ( From: Jan-1993 To: Oct-1993 )
Resigned Secretary: RUDOLF JOHN GABRIEL LOBO ( DOB: Feb-1956 From: Nov-1996 To: Jan-2004 )
Resigned Secretary: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965 From: Jan-2004 To: Sep-2010 )
Persons of Significant Control:
Iwg Plc, 22 Grenville Street, St.Helier, Jersey, JE4 8PX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19)
Regus Plc, 22 Grenville Street, Jersey, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)